Festival Records International Limited

Company Name	Festival Records International Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	00934408
Category	Private Limited Company
Incorporation Date	25 June 1968(55 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(39 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(54 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Philip Percy Parker
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(24 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	15 Thomas More House London EC2Y 8BT

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1992(24 years after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2004)
Role	Journalist
Correspondence Address	1211 Avenue Of The Americas New York Ny 10036 Usa

Director Name	Mr Allan Raymond Hely
Date of Birth	December 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 1992(24 years after company formation)
Appointment Duration	10 years, 9 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	10 Kirham Street Beacroft New South Wales Foreign

Director Name	Peter Joseph Gormley
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 1992(24 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 1998)
Role	Artist Manager
Correspondence Address	70 Portmore Park Road Weybridge Surrey KT13 8EX

Secretary Name	Philip Percy Parker
Nationality	British
Status	Resigned
Appointed	11 July 1992(24 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	15 Thomas More House London EC2Y 8BT

Director Name	Roger Grierson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 1998(30 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 2004)
Role	Chairman
Correspondence Address	2 Pearl Parade Pearl Beach New South Wales 2256

Director Name	Malcolm Colin Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(30 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Robins Wood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Secretary Name	Malcolm Colin Smith
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Robins Wood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	23 April 2004(35 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(39 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(43 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(44 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2022)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	newsint.co.uk

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	News Corp Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Notification of News Corp Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of News Corp Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Change of share class name or designation (2 pages)
16 July 2012	Change of share class name or designation (2 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
23 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
23 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (9 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (9 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
22 July 2008	Return made up to 11/07/08; full list of members (4 pages)
22 July 2008	Return made up to 11/07/08; full list of members (4 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
13 March 2008	Director appointed mrs carla stone (1 page)
13 March 2008	Director appointed mrs carla stone (1 page)
26 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 July 2007	Return made up to 11/07/07; full list of members (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (12 pages)
16 January 2007	Full accounts made up to 30 June 2006 (12 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 30 June 2005 (12 pages)
26 April 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
18 July 2005	Return made up to 11/07/05; full list of members (3 pages)
18 July 2005	Return made up to 11/07/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 30 June 2004 (14 pages)
22 December 2004	Full accounts made up to 30 June 2004 (14 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Return made up to 11/07/04; full list of members (3 pages)
6 August 2004	Location of register of members (1 page)
6 August 2004	Location of register of members (1 page)
6 August 2004	Return made up to 11/07/04; full list of members (3 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New director appointed (5 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (5 pages)
12 May 2004	New director appointed (6 pages)
12 May 2004	Registered office changed on 12/05/04 from: 45-51 whitfield street london W1P 5RJ (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 45-51 whitfield street london W1P 5RJ (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (6 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
4 August 2003	Return made up to 11/07/03; full list of members (7 pages)
4 August 2003	Return made up to 11/07/03; full list of members (7 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
17 February 2003	Full accounts made up to 30 June 2002 (13 pages)
17 February 2003	Full accounts made up to 30 June 2002 (13 pages)
12 July 2002	Return made up to 11/07/02; full list of members (8 pages)
12 July 2002	Return made up to 11/07/02; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 June 2001 (12 pages)
1 March 2002	Full accounts made up to 30 June 2001 (12 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 August 2000	Return made up to 11/07/00; full list of members (7 pages)
9 August 2000	Return made up to 11/07/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
22 July 1999	Return made up to 11/07/99; no change of members (7 pages)
22 July 1999	Return made up to 11/07/99; no change of members (7 pages)
16 February 1999	Full accounts made up to 30 June 1998 (10 pages)
16 February 1999	Full accounts made up to 30 June 1998 (10 pages)
6 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (5 pages)
6 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (5 pages)
6 October 1997	Full accounts made up to 30 June 1997 (10 pages)
6 October 1997	Full accounts made up to 30 June 1997 (10 pages)
21 July 1997	Return made up to 11/07/97; no change of members (8 pages)
21 July 1997	Return made up to 11/07/97; no change of members (8 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
23 April 1996	Full accounts made up to 30 June 1995 (11 pages)
23 April 1996	Full accounts made up to 30 June 1995 (11 pages)
22 August 1995	Return made up to 11/07/95; change of members (14 pages)
22 August 1995	Return made up to 11/07/95; change of members (14 pages)
26 April 1995	Full accounts made up to 30 June 1994 (12 pages)
26 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 September 1994	Return made up to 11/07/94; no change of members (8 pages)
1 September 1994	Return made up to 11/07/94; no change of members (8 pages)
31 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1993	Return made up to 11/07/93; full list of members (8 pages)
21 July 1993	Return made up to 11/07/93; full list of members (8 pages)
1 October 1992	Return made up to 11/07/92; no change of members (6 pages)
1 October 1992	Return made up to 11/07/92; no change of members (6 pages)
25 June 1968	Incorporation (24 pages)
25 June 1968	Incorporation (24 pages)
25 June 1968	Certificate of incorporation (1 page)
25 June 1968	Certificate of incorporation (1 page)

Festival Records International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London